NEW ZEALAND GAZETTE

No. 48

1680

The following company was wound up in the High Court at Auckland on the 12th day of May 1994:

Flo’s Travel Limited (in liquidation) of 371 Great North Road, Henderson.

Officer for Inquiries: Janine Cole. Telephone: (09) 303 0506.

G. E. EDWARDS, as Agent for the Official Assignee, Provisional Liquidator.

Address for Service: Care of John Vague & Associates (P.O. Box 6092), Wellesley Street Post Office, Auckland.

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Kevin Hayward Holdings Limited (in liquidation)

Notice of Order to Wind Up a Company
The following company was wound up in the High Court at Auckland on the 12th day of May 1994:

Kevin Hayward Holdings Limited (in liquidation).

G. HULST and J. MELTZER, as Agents for the Official Assignee.

Address for Service: P.O. Box 6901, Wellesley Street, Auckland. Telephone: (09) 357 6756.

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VOLUNTARY WINDING UP AND FIRST MEETINGS

Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Kenwill Holdings Limited:

Notice is hereby given that by an entry in the minute book signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company passed a resolution on the 1st day of April 1994:

That the company be wound up voluntarily, pursuant to section 268 (1) (b) of the Companies Act 1955, a declaration of solvency having been filed and that Andrew William Jacobsen of Jacobsen Associates be and is appointed liquidator of the company.

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Notice of Meeting of Creditors

In the matter of the Companies Act 1955, and in the matter of Ponsonby Galleries Limited (in liquidation):

Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did, on the 3rd day of May 1994, pass an extraordinary resolution to voluntarily wind up. A meeting of creditors of the above-named company will be held at 11 a.m. on Tuesday, the 17th day of May 1994 at the Channel View Lounge, 3 Gibbons Road, Takapuna, Auckland.

Further Business:

Consideration of a statement of the position of the company’s affairs and a list of creditors.
Nominations of liquidator.
Appointment of committee of inspection, if thought fit.

Dated at Auckland this 10th day of May 1994.

J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators.

Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators not later than 4 p.m. on the 16th day of May 1994.

Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, 433 Lake Road (P.O. Box 33-315), Takapuna. Telephone: (09) 486 0286.

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The Matchbox Limited (in liquidation)

Notice of Resolution for Voluntary Winding Up

Notice is hereby given that by duly signed entry in the minute book of the above-named company on the 9th day of May 1994, the following resolution was passed by the company, namely:

“That the company be wound up voluntarily.”

Dated this 9th day of May 1994.

The Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Hytan Manufacturing Limited (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 11th day of May 1994, the following special resolutions were passed by the company:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

That Judgis Hira Parbhu be and is hereby appointed liquidator of the company.

Dated at Auckland this 11th day of May 1994.

M. J. JOE, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Investment Systems Limited (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of May 1994, the following special resolutions were passed by the company:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.

That Judgis Hira Parbhu be and is hereby appointed liquidator of the company.

Dated at Auckland this 9th day of May 1994.

M. J. JOE, Director.

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Notice of Resolution for Voluntary Winding Up

In the matter of the Companies Act 1955, and in the matter of Kevel Holdings Limited (hereinafter called “the company”):

Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 6th day of May 1994, the following special resolutions were passed by the company:

That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.